Scam No. 1 note that everything is in CAPITALS, in email terms this is considered to be Shouting and bad manners.  Should you be so foolish as to reply with the details requested you would probably find that your Bank Account would be raided and emptied within a short while, you certainly wouldn't receive any money. note some other tell tale signs, very poor grammar "Please I will Like to advise you" then he's liable to lose his job if you tell anyone about this. if anyone had left you a sum of money, you would not have to pay a considerable sum out first in order to receive it.

CENTRAL BANK OF NIGERIA

OFFICE OF THE DIRECTOR

TELEX / COMPUTER DEPARTMENT

TINUBU SQUARE

LAGOS - NIGERIA

CABLE: CENBANK NG

CONTACT NUMBER: (234) 8097906710

PRIVATE EMAIL: dr.chrisobinna@globomail.com

URGENT

DEAR SIR,

MY NAME IS  CHRIS OBINNA OF THE TELEX / COMPUTER DEPARTMENT OF THE CENTRAL BANK OF NIGERIA, I AM SENDING THIS PRIVATE E-MAIL BASED ON THE CONFIDENTIAL NATURE OF THE TRANSACTION. PLEASE I WILL LIKE TO ADVISE THAT IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

I AM STILL IN SERVICE WITH THE CENTRAL BANK OF NIGERIA (CBN) AND I WOULD NOT LIKE TO LOSE MY JOB. AS I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT.

YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE EMAIL AND PHONE MESSAGES FROM DIFFERENT PEOPLE IN NIGERIA EVERYDAY.

THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU INORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT.

HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT WITHIN FIVE (5) WORKING DAYS.  FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY ABOVE PRIVATE MAIL, OR PRIVATE NUMBER EVEN IF YOU DO NOT ACCEPT MY OFFER, I WILL SINCERELY ADVISE YOU TO FIND TIME YOURSELF TO COME AND REGULARIZE YOUR DEFECTIVE DOCUMENTS INSTEAD OF FRUITLESS EXCHANGE OF FAX MESSAGES WITH OFFICES HERE.

WHEN REPLYING THIS EMAIL, PLEASE RE-CONFIRM YOUR PRIVATE TELEPHONE NUMBERS, AND EMAIL ADDRESS.

REGARDS.

DR CHRIS OBINNA

CENTRAL BANK OF NIGERIA

OFFICE OF THE DIRECTOR

TELEX / COMPUTER DEPARTMENT

TINUBU SQUARE

LAGOS - NIGERIA

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